Brian Oughton Limited
Type: NZ Limited Company (Ltd)Brian Oughton Limited (issued a business number of 9429040534817) was launched on 25 Jun 1973. 4 addresses are currently in use by the company: Unit C, Level 1, 42 Tawa Drive, Albany, 0632 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 900000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 882000 shares (98% of shares), namely:
Oughton, Brian Leonard (an individual) located at Castor Bay, Auckland,
Oughton, Robyn Lorraine (an individual) located at Castor Bay, Auckland,
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 9000 shares); it includes
Oughton, Robyn Lorraine (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (9000 shares, 1%) belongs to 1 entity, namely:
Oughton, Brian Leonard, located at Albany, Auckland (an individual). The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Unit C, Level 1, 42 Tawa Drive, Albany, 0632 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lorraine Oughton
Albany, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 16 Jan 2007 - current |
|
Brian Leonard Oughton
Albany, Auckland,
Address used since 24 Apr 2008 |
Director | 02 May 1984 - 29 Apr 2010 |
|
Donna Natasha Bedford
Hillcrest,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 29 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Jul 2015 - 01 Apr 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 11 Jun 2013 - 20 Jul 2015 |
| C/-markhams Mri Auckland, Level 10, 203 Queen St, Auckland | Physical | 10 May 2006 - 11 Jun 2013 |
| Unit C, Level 1, 42 Tawa Drive, Albany | Registered | 20 Sep 1998 - 20 Jul 2015 |
| National Heart Foundation Bldg, 17 Great South Rd, Newmarket, Auckland 1 | Registered | 20 Sep 1998 - 20 Sep 1998 |
| C/- Markhams Auckland, 6th Floor, 369 Queen Street, Auckland | Physical | 09 Jun 1998 - 10 May 2006 |
| 17 Great South Road, Auckland | Physical | 09 Jun 1998 - 09 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Brian Leonard Individual |
Castor Bay Auckland |
25 Jun 1973 - current |
|
Oughton, Robyn Lorraine Individual |
Castor Bay Auckland |
25 Jun 1973 - current |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Robyn Lorraine Individual |
Albany Auckland |
25 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Brian Leonard Individual |
Albany Auckland |
25 Jun 1973 - current |
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